Lomature Limited
Company Profile
live
MicroLomature Limited
06499899•Private Limited With Share Capital
Suite 2 Bank House, The Paddock, Handforth, SK93HQ
Get Full Access
Incorporated
11/02/2008
Company Age
18 years
Directors
3
Employees
8
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Lomature Limited (06499899) is a private limited with share capital incorporated on 11/02/2008 (18 years old) and registered in handforth, SK93HQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Lomature designs, develops and manages the world's most advanced inflight service software - promeus.our expert team, with over 50 years of experience in airline services technology, have crafted a cloud-based software that mitigates inefficiencies, simplifies operational procedures and saving airli...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 11/02/2008
SK93HQ
8 employees
Financial Overview
Total Assets
£668.5K
Liabilities
£357.3K
Net Assets
£311.1K
Cash
£472.3K
Key Metrics
8
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
71
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2024
Legacy
Category:Capital
Date:30-08-2024
Legacy
Category:Insolvency
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:10-07-2024
Capital Cancellation Shares
Category:Capital
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2009
Legacy
Category:Capital
Date:29-06-2009
Legacy
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Capital
Date:23-10-2008
Resolution
Category:Resolution
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:11-02-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 2, Bank House, The Paddock, Handforth, Wilmslow, Cheshire, SK93HQRegistered
Related Companies
2